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20250701_JIHD_Ringkasan Risalah//Risalah RUPS_31910315_lamp1.pdf
RUPS minutes Needs review JIHDSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.917
PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk Gedung Artha Graha Lantai 15 Kawasan Niaga Terpadu Sudirman Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 - Indonesia Phone : (62-21) 515 2555 Facsimile : (62-21) 515 2526, 5152546 E-mail : jihd @jihd.co.id Website : www.jihd.co.id No. 0012/HIR-DIR/JIHD/VII/2025 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Departemen Keuangan RI Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 2 — z kw) 01 Juli 2025 Perihal : Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Jakarta International Hotels & Development Tbk (“Perseroan”) Dengan hormat, Bersama ini kami sampaikan bukti Ringkasan Risalah Rapat Perseroan di situs web Otoritas Jasa Keuangan (SPEIDX), situs web Kustodian Sentral Efek Indonesia (KSEI), dan situs web Perseroan pada tanggal 01 Juli 2025. Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih. Hormat kami, PT Jakarta International Hotels & Development Tbk k Tembusan Yth : - Direksi PT Bursa Efek Indonesia (BEI) - Direksi PT Kustodian Sentra Efek Indonesia (KSEI) - Direksi PT Raya Saham Registra (BAE) - Notaris M. Nova Faisal, SH., M.Kn
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT JAKARTA INTERNATIONAL HOTELS
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DEVELOPMENT Tbk
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Departemen Keuangan RI
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Sentral Efek Indonesia
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PT Kustodian Sentra Efek Indonesia
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PT Raya Saham Registra
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M. Nova Faisal
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
102 ms
13 Sep 2026 15:07
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}